| Entity Name: | SEPTIMA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEPTIMA CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Oct 1984 (41 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | H24296 |
| FEI/EIN Number |
592472663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 N. FEDERAL HWY., SUITE 205, POMPANO BEACH, FL, 33062 |
| Mail Address: | 1800 N. FEDERAL HWY., SUITE 205, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASTE-AZORO, GEORGE | Director | 5801 N.W. 57 CT., #K-201, FT. LAUDERDALE, FL |
| LEAVITT, ALAN | Secretary | 1670 W. HILLSBORO BLVD., DEERFIELD BEACH, FL |
| LEAVITT, ALAN | Treasurer | 1670 W. HILLSBORO BLVD., DEERFIELD BEACH, FL |
| LEAVITT, ALAN | Director | 1670 W. HILLSBORO BLVD., DEERFIELD BEACH, FL |
| WALD, ERIC E. | Director | 1800 N. FEDERAL HWY., POMPANO BEACH, FL |
| SMOLAR, ED | Director | 1800 N. FEDERAL HWY., POMPANO BEACH, FL |
| GINNIS, MALCOLM | Director | 1500 E. HILLSBORO BLVD., DEERFIELD BEACH, FL |
| MOCCIA, LOUIS F. | Agent | 1670 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| MOCCIA, LOUIS F. | President | 1970 N. FEDERAL HWY., POMPANO BEACH, FL |
| GASTE-AZORO, GEORGE | Vice President | 5801 N.W. 57 CT., #K-201, FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-10-28 | 1800 N. FEDERAL HWY., SUITE 205, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1986-10-28 | 1800 N. FEDERAL HWY., SUITE 205, POMPANO BEACH, FL 33062 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
